Furrion Property Holding Limited — Filings & Documents (29)
(E)FNAMA1 - Approved Amalgamation Proposal
2023-03-10 · Other
(E)Special resolution
2023-03-10 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2023-03-10 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2023-03-10 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-12-09 · Memorandum & Articles
(E)Special resolution
2022-12-09 · Other
(E)Altered Articles of Association
2022-12-09 · Memorandum & Articles
(E)FNAR1 - Annual Return
2022-05-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-10 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-12-23 · Other
(E)FNAR1 - Annual Return
2020-06-03 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-05-26 · Other
(E)FNAR1 - Annual Return
2019-06-03 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-04-01 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-31 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-28 · Address Change
(E)FNAR1 - Annual Return
2017-05-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-21 · Address Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-05-05 · Share Related
(E)Articles of Association
2016-05-05 · Memorandum & Articles
Certificate of Incorporation
2016-05-05 · Incorporation
(E)FND4 - Notice of Resignation of Company Secretary and Director
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2023-03-10 | |
| (E)Special resolution | Other | 2023-03-10 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2023-03-10 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2023-03-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-12-09 | |
| (E)Special resolution | Other | 2022-12-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-21 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-05-05 | |
| (E)Articles of Association | Memorandum & Articles | 2016-05-05 | |
| Certificate of Incorporation | Incorporation | 2016-05-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change |
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